International Congress of expertise and expert evidence Barcelona, November 23 rd and 24 th , 2017 Organizers: Sponsors:
BARCELONA, November 23rd and 24th , 2017 1
International Congress of expertise and expert evidence
Barcelona, November 23rd and 24th, 2017
Organizers: Sponsors:
BARCELONA, November 23rd and 24th , 20172
PRESENTATIONThe International Congress will discuss, among other topics, the latest case law and normative changes of Expertise and expert evidence, as well as the more problematic practical aspects, as the legal status of the expert, the difference between experts designated by the parties and experts appointed by the Court, recent advances in the techniques of the most sought expertise skills before a Court, the elaboration and designation of the lists of legal experts. The congress will also address the comparative analysis of different models of expert evidence that occur both in the civil law and the common law, what will provide the attendees with useful knowledge for the day by day work in the Courts of Justice.
ORGANIZING ENTITIES Asociación Catalana de Peritos Judiciales y Forenses colaboradores de la
Administración de Justícia Asociación de Probática y Derecho Probatorio Law and Political Science Studies of the Universitat Oberta de Catalunya.
Master in Legal Practice
SCIENTIFIC COMMITTEEJoan Picó President of the Asociación de Probática y Derecho ProbatorioRafael Orellana President of Asociación Catalana de Peritos JudicialesAna M. Delgado Director of the studies of law and political science. Universitat Oberta de Catalunya (UOC)Blanca Torrubia Director of the Master in legal practice. Universitat Oberta de Catalunya (UOC)
ORGANIZING COMMITTEELisa Rañé Secretary of the Board of Directors of the Asociación Catalana de Peritos Judiciales.Jordi Vidal Vice President of the Asociación Catalana de Peritos JudicialesSergio Muñoz Institutional communications of FIATC insurancesRosa Closa Secretary of Asociación Catalana de Peritos Judiciales
SPONSORS
FIATC Insurances
Private Foundation Manuel Serra Domínguez
CONGRESS DIRECTORSJoan Picó i Junoy Professor of Procedural Law of the Universidad Pompeu Fabra and President of the Asociación de Probática y Derecho ProbatorioRafael Orellana de Castro President of Asociación Catalana de Peritos Judiciales y Forenses
BARCELONA, November 23rd and 24th , 2017 3
DATES AND VENUEThursday, November 23rd and Friday, November 24th, 2017Centre d’Estudis Jurídics i Formació EspecialitzadaCarrer Ausiàs Marc 40 – 08010 Barcelonawww.cejfe.gencat.catMetro: L1-URQUINAONA / L2-TETUANRodalies and Renfe station: ARC DE TRIOMF stationBus: B24 / B25 / 19 / 39 / 40 / 41 / 42 / 51 / 52 / 141
REGISTRATIONPeople interested in attending the Conference can register by filling out the form in the following website: www.perits.org
Registration includes attendance to the meetings, a copy of the book of papers and communications of the International Congress, and a dossier with relevant case law on expert proofs, and coffee breaks. Once the online registration at www.perits.org is completed, attendees must pay by a Bank transfer to the account BSAB ES95 0081 7301 34 0001457351 including the name of the person registered and the concept: “EXPERT CONGRESS”. Please send the proof of payment to: [email protected]
AFTEROCTOBER 27th
Members of the Asociación Catalana de Peritos Judiciales, of the Consejo General de Peritos and collaborating entities 150,00€ 170,00€
Memberts of the Asociación de Probática y Derecho Probatorio 150,00€ 170,00€
Authors of chosen communications of the congress and ICAB lawyersIl.lustre Col.legi de Procuradors de Barcelona, collegiates 150,00€ 170,00€
UOC students 50,00€ 70,00€
General 250,00€ 270,00€
BEFOREOCTOBER 27th
The Congress is recognized with 2 credits ECTS in the Advocacy University Master at the UOC University
BARCELONA, November 23rd and 24th , 20174
ACCOMMODATIONThere are reserved rooms with special prices for the attendees of the International Congress. Persons interested must contact: [email protected]
Double room Single room
Hotel Negresco 4*sup . 119,00 € 109,00 €
C/ Roger de Llúria 16-18, Barcelona www.hotelnegrescoprincess.com
VAT NOT INCLUDED
COMMUNICATIONSThose people interested in present a communication related with any of the subjects discussed in this Congress should send an e-mail to: [email protected] entitled: “COMMUNICATION FOR THE INTERNATIONAL CONGRESS OF EXPERTISE AND EXPERT EVIDENCE”
Deadline to send written communications*: September 15th.
*In any case, all the communications presented until that day should be admitted by the scientific committee of the Congress.
For further information about the style that the communications should have, check the “style guide” available at www.perits.org
All accepted communications will be published, along with the papers, in the book of the International Congress.
OFFICIAL DINNEROn Thursday, November 23rd at 21:00 h, there will be the official dinner at Hotel El Palace de Barcelona (Gran Via de les Corts Catalanes, 668). The amount of the official dinner is 80 €. Interested people can register following these steps:
1. Register in the website www.perits.org. 2. Once registration is completed, attendees must make a Bank transfer to the acount BSAB ES95 0081 7301 34 0001457351, indicating the full name of the registered person/people at the dinner and specifying the “EXPERT DINNER” concept. 3. It is necessary to send the proof of payment to the following email: [email protected]
BARCELONA Thursday, November 23, 2017 5
PRELIMINARY PROGRAMME
THURSDAY, November 23rd
16:00 - 16:30 Opening by: CONFERENCE HALL -Sr. Gabriel Capilla. Director CEJFE -Dr. Josep A. Planell. Rector UOC -Sra. M. Antònia Albaladejo. Representant FIATC -Sr. Vicente Pérez Daudí. Director Fundació Manuel Serra Domínguez -Sra. M. Jesús Ferreiro. President Consejo Gral. de Peritos Judiciales -Sr. Rafael Orellana. President ACPJF -Sr. Joan Picó. President APDP
16:30 - 17:00 The civil expert evidence in light of the Supreme Court CONFERENCE HALL Antonio Salas Carceller Magistrate of the Civil Chamber of the Spanish Suprem Court
Moderator: Joan Picó i Junoy
17:00 - 18:30 The initial and sudden presentation of the expert report CONFERENCE HALL Jaume Alonso-Cuevillas Sayrol Lecturer of Procedural Law at the University of Barcelona Lawyer-Economist Presentation of communications: Ignacio Benejam Peretó: “Luz a la compleja regulación de la aportación de dictámenes de parte en el juicio ordinario”
Juan Manuel Alcoceba Gil: “Los estándares de cientificidad de la prueba como delimitación del concepto de prueba pericial científica”
17:00 – 18:30 Problems in the delivery of the expert report and ROOM 11 problems with the payment of the expert fees Jesús Sánchez García Lawyer and ICAB Secretary Collaborator teacher of the UOC
Moderator: Xavier Abel Lluch
Presentation of communications: Julio Pérez Gil: “Más allá de la pericial: vías alternativas para la entrada de conocimiento experto en el proceso civil”
Susana Álvarez de Neyra Kappler: “La prueba pericial de ADN”
It would be simultaneous translation at Auditorium English-Spanish-French
BARCELONA Thursday, November 23, 20176
17:00 – 18:30 Expert reports in the field of: ROOM 12 Medicine: Aurora Sotelo Vázquez Medical Expert Psychology: Bernat-Noel Tiffon Nonis Forensic Expert psychologist
Moderator: Blanca Torrubia Chalmeta
Presentation of communications: Frederic Adan Domenech: Carga de la prueba y responsabilidad médica Eva Giralt: “El trabajo social forense”
Bernat-N Tiffon Nonis: “La irrupción psíquica disfuncional y su implicación en la perpetración de asesinatos: Peligrosidad vs. Normalidad”
18:30 - 19:00 Coffee break HALL
19:00 – 19:30 15 years of expert evidence: problems and solutions CONFERENCE HALL Joan Picó Junoy Professor of procedural Law of the Universidad Pompeu Fabra and President of the Asociación de probática de Derecho probatorio
Moderator: Ignacio López Chocarro Decano de l’Il·lustre Col·legi de Procuradors de Barcelona 19:30 – 21:00 Court assessment criteria of the expert reports CONFERENCE HALL Xavier Abel Lluch Magistrate of the Civil Court in Barcelona Moderator: Roser Casanova Martí
Presentation of communications: Juan Antonio Andino López: “Los criterios Daubert y su posible encaje en la valoración de la prueba pericial en España” Pedro Álvarez Sánchez de Movellán: “Árbitro y perito. Valoración de la prueba pericial en un contexto extremo”
Ana Sánchez Rubio: “La valoración de la prueba pericial de conocimientos científicos”
It would be simultaneous translation at Auditorium English-Spanish-French
BARCELONA Thursday, November 23, 2017 7
19:30 – 21:00 Problems caused by the intervention of the expert in the trial ROOM 11 Carlos de Miranda Vázquez Director of the Area of procedural Law at the International University of Catalunya
Moderator: Frederic Munné Caterina
Presentation of communications: Eva Isabel Sanjurjo Ríos: “La iniciativa exclusiva del juez para la intervención del perito en el juicio o la vista”
Esther Gómez Sánchez: “Gestión del tiempo. Técnicas para ratificar eficazmente”
19:30 – 21:00 Expert reports in the field of: ROOM 12 Compliance: Enrique de Madrid Davila Private investigator and expert in criminal compliance
Architecture: Mª Àngels Negre Balsas Expert architect
Engineering (Approaching technician to Justice) Sol-Macià Vives Espinal Expert Industrial Engineer, Industrial Technical Engineer and Technical Architect Moderator: Ana Delgado García
Presentation of communications: Irene Nadal Gómez: “La prueba pericial en accidentes aéreos: Breve apunte de sus problemas y esbozo de sus soluciones”
Bartolomé Oliver Gaya: “La pericial en el compliance: un modelo nuevo versus 15 años de pericia en España”
Iván Ventura Díaz: “La biomecánica del impacto en accidentes de tráfico como medio de prueba judicial: los peritos y pseudoperitos que fundamenten la oferta/respuesta motivada del art.7 LRCSCVM”
21:30 – 23:00 Official dinner
It would be simultaneous translation at Auditorium English-Spanish-French
BARCELONA Friday, November 24, 20178
FRIDAY, November 24th
09:00 - 09:30 The Expert report in the case law of the European Court CONFERENCE HALL of Human Rights Lorenzo Bujosa Vadell Professor of procedural Law at the University of Salamanca
Moderator: Manuel Richard González
09:30 – 11:00 How to challenge an expert testimony and how to prepare CONFERENCE HALL a correct expert opinion Jordi Nieva Fenoll Professor of procedural Law at the University of Barcelona
Presentation of communications: Ignacio Cubillo Lòpez: “Prueba pericial y prueba del derecho estranjero”
Mercedes Giménez de Cisneros: “La validez de las pruebas obtenidas por particulares mediante dispositivos electrónicos en supuestos de maltrato”
09:30 – 11:00 The different systems of experts designation ROOM 11 Rafael Orellana de Castro President of the Asociación catalana de peritos judiciales and lawyer Collaborator teacher of the UOC Moderator: Enrique de Madrid
Presentation of communications: Mercedes de Prada Rodríguez y Soraya Callejo Carrión: “El acceso a la justicia de las personas con discapacidad: necesaria especialización de la prueba pericial”
María Jesús Pesqueira Zamora: “Validez del informe pericial ante la inasistencia del perito al acto de la vista oral”
09:30 – 10:00 Compared expert report models ROOM 12 Angelo Dondi Professor of procedural Law at the University of Genova
Vincenzo Ansanelli Investigator of procedural Law at the University of Genova
Moderator: Joan Picó i Junoy
10:00 – 11:00 Round table of international jurists (Eduardo Oteiza -Argentina-, Paulo Henrique Lucon -Brasil-, Ramiro Bejarano Guzmán -Colombia-, José Pedro Silva -Chile-, y Santiago Pereira Campos -Uruguay-)
It would be simultaneous translation at Auditorium English-Spanish-French
BARCELONA Friday, November 24, 2017 9
Presentation of communications: Pilar Peiteado Mariscal: “Obtención de prueba pericial en la Unión Europea”
11:00 - 11:30 Coffee break HALL
11:30 – 12:00 A European perspective of the expert evidence CONFERENCE HALL Jean Raymond Lemaire President of the European Expertise & Expert Institute
Moderator: Berta Pellicer Ortiz 12:00 - 13:30 Problems with the expert evidence in the criminal CONFERENCE HALL justice process Manuel Richard González Professor of procedural Law at the University Public of Navarra
Presentation of communications: Francisco Ortego Pérez: “Consideraciones críticas en torno a la denominada prueba pericial de “inteligencia policial”
José Alberto Revilla González: “La prueba pericial de inteligencia”
Susana Álvarez de Neyra Kappler: “El peritaje cultural en el proceso penal”
12:00 - 13:30 How effectively cross-examine an expert witness at the trial ROOM 11 Jordi Estalella del Pino Lawyer and specialist in interrogation techniques Collaborator teacher of the UOC Moderator: Carlos de Miranda Vázquez
Presentation of communications: María Jesús Ariza Colmenarejo: “La naturaleza jurídica del traductor e intérprete judicial en el proceso penal: entre perito y colaborador judicial”
Jorge González Lage: “La prueba pericial en la práctica judicial penal: las redes sociales en el proceso penal”
Elisabet Cerrato Guri: “La dificultad probatoria del delito de maltrato sobre la mujer”
12:00 - 13:30 The impartiality and responsibility of the expert ROOM 12 Frederic Munné Catarina Lawyer and ICAB Governing Body Deputy
It would be simultaneous translation at Auditorium English-Spanish-French
BARCELONA Friday, November 24, 201710
It would be simultaneous translation at Auditorium English-Spanish-French
Moderator: Xavier Abel Lluch
Presentation of communications: Roser Casanova Martí: “La tacha como mecanismo de control de la imparcialidad del perito: una lectura judicial de las causas”
Estela Yélamos Bayarri: “Tachas de peritos de parte: la difícil delimitación de sus supuestos”
13:30 – 15:00 Lunch
15:00 – 16:30 Three final conferences as a reflection: CONFERENCE HALL Expert evidence and access to Justice Eduardo Oteiza President ot the Instituto Iberoamericano de Derecho Procesal Fifty years as a lawyer: my personal reflections of the expert evidence Lluis Muñoz Sabaté Honorary President of the Asociación de probática y Derecho probatorio
How to improve the regulation of the expert evidence? Carmen Vázquez Rojas Senior Lecturer at the University of Girona and author of “De la prueba científica a la prueba pericial”
Moderator: Joan Picó i Junoy
16:30 – 17:00 Closing by:
M. Eugènia Gay Rosell - Dean of the ICAB Rafael Orellana de Castro - President of APJF Joan Picó i Junoy - President of APDP
Representant of FIATC
Representant of FPMSD
Representant of UOC
Representant of CEJFE
BARCELONA, November 23rd and 24th , 2017 11
TECHNICAL SECRETARIAT (information and registration)
SuportServeisCalvet 30 08021 BarcelonaT. 93 201 75 71 / M. 600 50 59 [email protected] – www.perits.org
WITH THE COLLABORATION OF:
DER2016-7549
DER2043-43636-P
Consejo general de
peritos judiciales
CONSEIL NATIONAL DES COMPAGNIES D’EXPERTS DE JUSTICE (France)